THE POWER OF VIBRANCE
BSE SENSEX
82,259.24
-375.24 -0.45%
17 Jul 25 | 16:00 | Close

Get Quote

Praveg Ltd

4
(PRAVEG | 531637 | INE722B01019)
480.90 -2.00 (-0.41%)
The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
17 Jul 25 | 16:00 | All Prices in   


Previous Close 482.90
Open 478.00
High 485.00
Low 478.00
VWAP 482.03
52 Wk High 927.95
52 Wk Low 436.25
Upper Price Band 577.05
Lower Price Band 384.75
Price Band 20%
TTQ (Lakh) 0.23
Turnover (Cr.) 1.12
2W Avg Qty`(Lakh) 0.29
Mcap Full (Cr.) 1,257.11
Mcap FF (Cr.) 669.40
EPS (TTM) 4.92
CEPS (TTM) 13.61
PE/PB 97.74 / 2.93
ROE 2.99
Face Value 10.00
Category Listed
Group / Settlement Type B /T+1
Index BSE SmallCap
Basic Industry Hotels & Resorts

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
02 May 2025 Postal Ballot Special Reappointment of Mr. Ajit Kumar Panda (DIN: 07123718), as an Independent Director of the Company for the Second Term May 2025 New 03-05-2025 06:18:47 PM - - XBRL
02 May 2025 Postal Ballot Special Reappointment of Mr. Rajendrakumar Chaturbhai Patel (DIN: 06532676), as an Independent Director of the Company for the Second Term May 2025 New 03-05-2025 06:18:47 PM - - XBRL
02 May 2025 Postal Ballot Ordinary To approve the proposal for entering into Material Related Party Transaction(s) between the Company and Jhaveri Credits and Capital Limited (“JCCL”) May 2025 New 03-05-2025 06:18:47 PM - - XBRL
02 May 2025 Postal Ballot Ordinary To approve the proposal for entering into Material Related Party Transaction(s) between the Company and Fourth Pillar Construction May 2025 New 03-05-2025 06:18:47 PM - - XBRL
11 Feb 2025 Postal Ballot Special Revision in Remuneration payable to Mr. Alpeshkumar Patel (DIN: 00074091), Executive Director of the Company Feb 2025 New 13-02-2025 06:18:28 PM - - XBRL
30 Sep 2024 AGM Ordinary Adoption and Consideration of (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Ordinary Declaration of a final dividend on equity shares for the financial year ended March 31, 2024 Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Ordinary Appointment of Shri Vishnukumar Patel (DIN 02011649), who retires by rotation as a Director Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Ordinary Appointment of Mr. Kalpeshkumar Patel (DIN: 02493068) as a Non-Executive Director of the Company Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Special Appointment of Mr. Alpeshkumar Patel (DIN: 00074091), as an Executive Director of the Company Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Special Appointment of Mr. Dilipkumar Patel (DIN: 00473816), as an Independent Director of the Company Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Ordinary Approval of the proposal for entering into Material Related Party Transaction(s) between the Company and Praveg Safaris Tanzania Limited (“PSTL”) Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Special Approval for advancing of any loan and/ or give any guarantee and/ or to provide any security to Praveg Safaris Tanzania Limited (“PSTL”) U/S 185 of the Companies Act, 2013 or any other entity(ies) in which any of the Directors of the Company is deemed to be interested as specified in the explanation to sub-section 2 of section 185 of the Act Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Sep 2024 AGM Ordinary Approval of the proposal for entering into Material Related Party Transaction(s) between the Company and Jhaveri Credits and Capital Limited (“JCCL”) Oct 2024 New 03-10-2024 04:23:17 PM - - XBRL -
30 Apr 2024 EGM Special Offer, Issue and Allot Equity Shares on Preferential Basis May 2024 New 01-05-2024 05:33:45 PM - - XBRL -
30 Apr 2024 EGM Special Issue of Convertible Warrants on Preferential Basis May 2024 New 01-05-2024 05:33:45 PM - - XBRL -
30 Apr 2024 EGM Special Approval of ‘Praveg Employee Stock Option Plan 2024’ (“ESOP 2024”/“Plan”) May 2024 New 01-05-2024 05:33:45 PM - - XBRL -
30 Apr 2024 EGM Special Approval of Employee Stock Option Plan - 2024 for the Eligible Employees of the Subsidiary Company (ies) of the Company May 2024 New 01-05-2024 05:33:45 PM - - XBRL -
23 Jan 2024 EGM Special Offer, Issue and Allot Equity Shares on Preferential Basis Jan 2024 New 24-01-2024 04:40:57 PM - - XBRL -
23 Jan 2024 EGM Special Appointment of Mr. Bhumit Patel (DIN: 02796255) as Whole Time Director of the Company Jan 2024 New 24-01-2024 04:40:57 PM - - XBRL -
22 Sep 2023 AGM Ordinary Adoption and Consideration of (a) the audited financial statement of the Company for the financial year ended on March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended on March 31, 2023 and the report of Auditors thereon. Sep 2023 New 23-09-2023 06:31:29 PM - - XBRL -
22 Sep 2023 AGM Ordinary Declaration of a final dividend on equity shares for the financial year ended March 31, 2023 Sep 2023 New 23-09-2023 06:31:29 PM - - XBRL -
22 Sep 2023 AGM Ordinary Appointment of Shri Vishnukumar Patel (DIN 02011649), who retires by rotation as a Director Sep 2023 New 23-09-2023 06:31:29 PM - - XBRL -
22 Sep 2023 AGM Special Appointment of Mr. Bhumit Patel (DIN: 02796255), as an Executive Director of the Company Sep 2023 New 23-09-2023 06:31:29 PM - - XBRL -
22 Sep 2023 AGM Special Appointment of Ms. Bijal Parikh (DIN: 07027983), as an Executive Director of the Company Sep 2023 New 23-09-2023 06:31:29 PM - - XBRL -
22 Sep 2023 AGM Special Appointment of Ms. Pooja Khakhi (DIN: 07522176), as an Independent Director of the Company Sep 2023 New 23-09-2023 06:31:29 PM - - XBRL -
22 Sep 2023 AGM Special Approval to give power to Board to make loans or investments and to give guarantees or to provide security in connection with a loanmade under section 186 of companies act, 2013 Sep 2023 New 23-09-2023 06:31:29 PM - - XBRL -
31 Jul 2023 Postal Ballot Special Offer, Issue and Allot Equity Shares on Preferential Basis Aug 2023 New 01-08-2023 04:42:05 PM - - XBRL -
31 Jul 2023 Postal Ballot Special Issue of Convertible Warrants on Preferential Basis Aug 2023 New 01-08-2023 04:42:05 PM - - XBRL -
31 Jul 2023 Postal Ballot Ordinary Appointment of Ms. Pooja Khakhi (DIN: 07522176) as an Independent Director of the Company Aug 2023 New 01-08-2023 04:42:05 PM - - XBRL -
04 Feb 2023 EGM Special Issue of securities on Preferential Basis Feb 2023 New 06-02-2023 04:06:40 PM - - XBRL -
28 Nov 2022 AGM Ordinary Adoption and Consideration of (a) the audited financial statement of the Company for the financial year ended on March 31, 2022 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended on March 31, 2022 and the report of Auditors thereon. Nov 2022 New 29-11-2022 07:36:17 PM - - XBRL -
28 Nov 2022 AGM Ordinary Declaration of a final dividend on equity shares for the financial year ended March 31, 2022 Nov 2022 New 29-11-2022 07:36:17 PM - - XBRL -
28 Nov 2022 AGM Ordinary Appointment of Shri Vishnukumar Patel (DIN 02011649), who retires by rotation as a Director Nov 2022 New 29-11-2022 07:36:17 PM - - XBRL -
28 Nov 2022 AGM Special Appointment of Ms. Prolina Barada (DIN: 08154118), as an Executive Director of the Company Nov 2022 New 29-11-2022 07:36:17 PM - - XBRL -
28 Nov 2022 AGM Special Change in name of the Company from “PRAVEG COMMUNICATIONS (INDIA) LIMITED” to “PRAVEG LIMITED” Nov 2022 New 29-11-2022 07:36:17 PM - - XBRL -
28 Nov 2022 AGM Special Offer, Issue and Allot Equity Shares on Preferential Basis Nov 2022 New 29-11-2022 07:36:17 PM - - XBRL -
27 Nov 2021 Postal Ballot Special Alteration of the Object Clause of the Memorandum of Association of the Company Nov 2021 New 29-11-2021 08:12:42 PM - - XBRL -
27 Nov 2021 Postal Ballot Special Increase in Authorised Share Capital and Alteration of Clause V of Memorandum of Association of the Company Nov 2021 New 29-11-2021 08:12:42 PM - - XBRL -
27 Nov 2021 Postal Ballot Ordinary Approval of requests received from certain shareholders for re-classification of their shareholding from “Promoter and Promoter Group” category to “Public” category Nov 2021 New 29-11-2021 08:12:42 PM - - XBRL -
23 Jul 2021 AGM Ordinary Considering and adopting (a) the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon. Jul 2021 New 26-07-2021 12:58:57 PM - - XBRL -
23 Jul 2021 AGM Ordinary Confirming the payment of interim Dividend on equity shares and Declaration of a final dividend on equity shares for the financial year ended March 31, 2021 Jul 2021 New 26-07-2021 12:58:57 PM - - XBRL -
23 Jul 2021 AGM Ordinary Appointment of Mr. Vishnukumar Patel (DIN: 02011649), who retires by rotation as a Director Jul 2021 New 26-07-2021 12:58:57 PM - - XBRL -
23 Jul 2021 AGM Ordinary Appointment of Mr. Keyoor Bakshi (DIN: 00133588) as an Independent Director Jul 2021 New 26-07-2021 12:58:57 PM - - XBRL -
23 Jul 2021 AGM Ordinary Considering the approval of requisite majority as prescribed under Section 230(1) and (6) read with Section 232(1) of the Companies Act, 2013 together with SEBI Circular CFD/DIL3/CIR/2017/21 dated March 10, 2017 and SEBI Master Circular SEBI/HO/CFD/DIL1/CIR/P/2020/249 dated December 22, 2020, as amended read with BSE Letter LC/AKS/018/2020-21 dated June 4, 2021 Jul 2021 New 26-07-2021 12:58:57 PM - - XBRL -
28 Sep 2020 AGM Ordinary Consideration and Adoption (a) the audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2020 and the report of Auditors thereon Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Ordinary Declaration of dividend on equity shares for the financial year ended March 31, 2020 Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Mrs. Sunita Patel (DIN 01752711), who retires by rotation as a Director Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Ordinary Re-appointment of the Statutory Auditors and fixation of their remuneration Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Special Appointment of Mr. Paraskumar Patel (DIN 00467608), as Managing Director of the Company Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Mrs. Sunita Patel (DIN 01752711), as a Non-Executive Director of the Company Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Mr. Vishnukumar Patel (DIN 02011649), as a Director designated as Chairman of the Company Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Mr. Ajit Panda (DIN 07123718), as an Independent Director of the Company Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Mr. Jaladhi Shah (DIN 08795097), as an Independent Director of the Company Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Special Appointment of Mr. Rajendrakumar Patel (DIN 06532676), as an Independent Director of the Company Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Special Creation of charges, mortgages, hypothecation on the immovable and movable properties of the Company under Section 180(1)(a) of the Companies Act, 2013 Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Special Increasing the Borrowing Powers under Section 180(1)(c) of the Companies Act, 2013 Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Special Increasing Limit for Loan and Investment by Company under Section 186 of the Companies Act, 2013 Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Special Alteration of Memorandum of Association of the Company in line with Companies Act, 2013 Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
28 Sep 2020 AGM Special Adoption of new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 Sep 2020 New 29-09-2020 08:34:01 PM - - XBRL -
30 Sep 2019 AGM Ordinary Adoption of Audited Financial Statements for the financial year ended on March 31, 2019 Oct 2019 New 03-10-2019 04:15:48 PM - - XBRL -
30 Sep 2019 AGM Ordinary Appointment of Smt. Jyotsnaben Patel, as a Director of the Company who retires by rotation Oct 2019 New 03-10-2019 04:15:48 PM - - XBRL -
10 Apr 2019 Court Convened Meeting Special To consider and approve the Scheme of Arrangement in the nature of Amalgamation between Praveg Communications Limited (“the transferor Company”) and Sword and Shield Pharma Limited (“the transferee company”) and their respective shareholders and creditors (“Scheme”). Apr 2019 New 12-04-2019 12:30:20 PM - - XBRL -
29 Sep 2018 AGM Ordinary To receive, consider, approve and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2018 together with Reports of the Directors and Auditors thereon Oct 2018 New 01-10-2018 04:29:07 PM - - XBRL -
29 Sep 2018 AGM Ordinary To appoint a Director in place of Mr. Pravinbhai Patel (DIN: 01877446), who retires by rotation and being eligible, offers himself for reappointment. Oct 2018 New 01-10-2018 04:29:07 PM - - XBRL -
29 Sep 2018 AGM Ordinary To ratify the appointment of Auditors M/s. B. K. Patel & Co., Chartered Accountants Oct 2018 New 01-10-2018 04:29:07 PM - - XBRL -
29 Sep 2017 AGM Ordinary To receive, consider, approve and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2017 together with Reports of the Directors and Auditors thereon. Sep 2017 New 29-09-2017 06:18:15 PM - - XBRL -
29 Sep 2017 AGM Ordinary To appoint a Director in place of Mr. Pravinbhai Patel (DIN: 01877446), who retires by rotation and being eligible, offers himself for reappointment. Sep 2017 New 29-09-2017 06:18:15 PM - - XBRL -
29 Sep 2017 AGM Ordinary To ratify the appointment of Auditors. Sep 2017 New 29-09-2017 06:18:15 PM - - XBRL -
No Voting Result for Search Criteria.
Date of AGM
Total Number of Shareholders on record date-
No. of shareholders present in the meeting either in person or through proxy
Promoter and Promoter Group:
Public:
No. of shareholders attended the meeting through video conferencing:
Promoter & Promoter group:
Public:


Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & promoter group E-voting
Poll
Postal ballot(If applicable)
Total
Public institution E-voting
Poll
Postal ballot(If applicable)
Total
Public non institution E-voting
Poll
Postal ballot(If applicable)
Total
Total
Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
18 Jul 25 | 03:13 (IST)
(94)